The Wilson Connolly Employee Benefit Trust Limited

Active03329479 Private limited company
Incorporated
7 March 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at The Wharf Lane (Solihull) No.1 Management Company Limited, The Weekley Wood Management Company Limited, The Merriemont Management Company Limited · more companies
British
Born July 1971 (55)
Hindmarsh, Katherine Elizabeth
Secretary · Appointed 9 December 2024
Director · Appointed 25 October 2019
Also at Wilson Connolly Limited, Wilson Connolly Investments Limited, Wilcon Lifestyle Homes Limited · more companies
British
Born February 1979 (47)
Officer history (24 former)
1 October 2025
Appointed Hollowell, Sara as Director
30 September 2025
Resigned Canty, Jennifer as Director
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
9 October 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
9 October 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
31 October 2019
Resigned Clapham, Colin Richard as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
25 October 2019
Resigned Thornley, Sarah Judith as Director
25 October 2019
Appointed Connor, Ian Graham as Director
17 July 2015
Appointed Clapham, Colin Richard as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
1 December 2014
Appointed Thornley, Sarah Judith as Director
1 December 2014
Resigned Chandran, Vikranth as Director
30 September 2011
Resigned Allison, Andrew Jack as Director
4 February 2010
Resigned Carney, Christopher as Director
4 February 2010
Appointed Chandran, Vikranth as Director
22 December 2008
Resigned Peacock, Raymond Anthony as Director
22 December 2008
Appointed Andrew, Peter Robert as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
25 October 2007
Appointed Murrin, Jonathan Charles as Director
31 August 2007
Appointed Allison, Andrew Jack as Director
31 August 2007
Resigned Morbey, Richard Ian as Director
3 July 2007
Resigned Luhaste, Alec Stewart as Director
31 March 2004
Resigned Hastings, Jonathan Philip as Secretary
31 March 2004
Appointed Lonnon, Michael Andrew, Mr. as Secretary
31 January 2004
Appointed Hastings, Jonathan Philip as Secretary
31 January 2004
Resigned Nunn, Carol Jayne as Secretary
3 October 2003
Resigned Leighton, Allan Leslie as Director
3 October 2003
Appointed Luhaste, Alec Stewart as Director
3 October 2003
Resigned Budd, Julia Katherine as Director
3 October 2003
Appointed Morbey, Richard Ian as Director
3 October 2003
Resigned Landau, Martin Richard as Director
3 October 2003
Resigned Wilson, Lynn Anthony as Director
11 April 2003
Resigned Peters, Alan as Director
11 April 2003
Appointed Budd, Julia Katherine as Director
5 March 2001
Appointed Nunn, Carol Jayne as Secretary
5 March 2001
Resigned Lawther, Samuel David as Secretary
2 June 1997
Resigned Ingleby Holdings Limited as Corporate Nominee Director
2 June 1997
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
30 May 1997
Appointed Landau, Martin Richard as Director
30 May 1997
Appointed Wilson, Lynn Anthony as Director
30 May 1997
Appointed Leighton, Allan Leslie as Director
30 May 1997
Appointed Peters, Alan as Director
30 May 1997
Appointed Lawther, Samuel David as Secretary
7 March 1997
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
7 March 1997
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 832629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Accounts for a dormant company31 December 2025
22 April 2026Confirmation statement with no updates22 April 2026
10 October 2025Appointment of a director
10 October 2025Termination of appointment of a director
28 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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